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PIT: The record date for the 2012 Annual General Meeting of Shareholders
On February 20, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Petrolimex International Trading Joint Stock Company:
- Stock symbol: PIT
- Ex-right date: February 29, 2012
(In case of put-through trading with volume from 100,000 shares and over on and February 29 & March 01, 2012, sellers will not receive the right.)
- Record date: March 02, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Exercise ratio: 1:1 ( 01 share – 01 right)
- Meeting date: 8:00 am, April 06, 2012, Friday
- Meeting venue: Riverside Palace, 360D Ben Van Don Street, Ward 1, District 4, HCM City
- Contents:
+ Report on profit and loss in 2011, and business plan for 2012;
+ The audited financial statements in 2011;
+ Report on dividend and profit distribution in 2011;
+ Reports of the Board of Directors and the Supervisory Board in 2011 and 2012;
+ Other
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